Company
CI-F Zenith UK Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Michael Pilkington 2022-2024 View profile
- Daniel Steven Harris 2022-2024 View profile
- Christopher Nicholas Saverino 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holne Investments Limited
significant influence · notified 2021-12-16
Group
- CI-F Zenith UK Holdings Limited
is controlled by Holne Investments Limited
Evidence
active significant influence · notified 2021-12-16 · source: Companies House PSC register - Holne Investments Limited
is controlled by Jonathan Simon Goldstein
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Simon Goldstein.
46 other companies in this group
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- Bentinck Investments (Carried Interest) LP
- The Stage Shoreditch (Pavilion) Nominee Limited
- Cain International UK Services Limited
- The Stage Shoreditch (Office South) Nominee Limited
- Bentinck Investments (Carried Interest) GP Limited
- Goldstein Real Estate (Israel) Limited
- MG Warwick Street Opco Limited
- Maslow's UK Services LTD
- Maslow's Group LLP
- Jamacquico Limited
- 37-41 Mortimer Opco LTD
- The Stage Shoreditch Master Residential Limited
- Courchevel Holdings Limited
- The Stage Shoreditch (Curtain Theatre) Nominee Limited
- 37-41 Mortimer GP LTD
- The Stage Shoreditch Residential Holdco Limited
- Regents Bark Limited
- The Stage Shoreditch Rental Residential Limited
- The Stage Shoreditch LLP
- The Stage Shoreditch (Office North) Nominee Limited
- The Stage Shoreditch Development Limited
- Davies Street Management Limited
- The Stage Shoreditch (the Tower) GP Limited
- The Stage Shoreditch (Pavilion) GP Limited
- The Stage Shoreditch (Containers) GP Limited
- Congol Limited
- Portsmouth Zenith Holdings Limited
- JSG Investments Limited
- MG Warwick Street Holdco Limited
- Fairchild Place Limited
- 1850 Holdings Limited
- The Stage Shoreditch (Commercial Tower) GP Limited
- Diagrame LLP
- CI Exchangeco Limited
- The Stage Shoreditch (Office North) GP Limited
- 37-41 Mortimer Nominee 2 LTD
- Holne Investments Limited
- The Stage Shoreditch Residential Limited
- The Stage Shoreditch (Office South) GP Limited
- The Stage Shoreditch (Curtain Theatre) GP Limited
- 37-41 Mortimer Nominee 1 LTD
- The Stage Shoreditch (Commercial Tower) Nominee Limited
- The Stage Shoreditch (the Tower) Nominee Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Oliver Piers Cummings Director · appointed 2024
- Arvi Antti Ilmari Luoma Director · appointed 2025
- Ben Tooley Director · appointed 2024
- Adam Hayden Cohen Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Oliver Piers Cummings Director · appointed 2024
- Arvi Antti Ilmari Luoma Director · appointed 2025
- Ben Tooley Director · appointed 2024
- Adam Hayden Cohen Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13804685
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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